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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 1989 AA Full group accounts made up to 30 April 1988
04 Feb 1989 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 PUC 3 Wd 11/01/89 ad 10/01/89--------- £ si 26536@.05=1326
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 10/01/89--------- £ si 26536@.05=1326
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1988 363 Return made up to 20/10/88; bulk list available separately
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Request DocumentReturn made up to 20/10/88; bulk list available separately
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1988 SA Statement of affairs
25 Nov 1988 88(2) Wd 14/11/88 ad 31/10/88--------- £ si 9131@.05=456
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 31/10/88--------- £ si 9131@.05=456
09 Nov 1988 PUC 3 Wd 19/10/88 ad 27/06/88--------- £ si 57534@.05=2876
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/88 ad 27/06/88--------- £ si 57534@.05=2876
25 Oct 1988 PUC 3 Wd 12/10/88 ad 30/09/88--------- £ si 64396@.05=3219
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 30/09/88--------- £ si 64396@.05=3219
24 Oct 1988 SA Statement of affairs
04 Aug 1988 PUC 3 Wd 16/06/88 ad 07/06/88--------- £ si 17318@.05=865
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/88 ad 07/06/88--------- £ si 17318@.05=865
28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1988 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 1988 PUC 3 Wd 15/02/88 ad 11/02/88--------- £ si 2482788@.1=248278
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/02/88 ad 11/02/88--------- £ si 2482788@.1=248278
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities